Group 1 - The company, Huaxun (00833), announced the acquisition of WinnerSky Technology Hong Kong Limited for a total consideration of 4.3925 million Malaysian Ringgit (approximately 8.14 million HKD) [1] - The acquisition price was determined after fair negotiations and is based on the target company's net asset value and outstanding shareholder loans amounting to 1.377 million Malaysian Ringgit (approximately 2.55 million HKD) [1] - The acquisition will not have a significant adverse impact on the company's financial condition or operations, and the target company will become an indirect wholly-owned subsidiary of the company [1] Group 2 - The target group's main business involves the manufacturing, assembly, and sale of electronic products, parts, and components, currently operating a factory in Penang, Malaysia [2] - The board views the acquisition as a significant step in the company's strategic development, expanding production facilities to meet changing customer demands [2] - The acquisition will enhance the company's production flexibility and service to customers by establishing its own production facilities in Malaysia, which aligns with the company's long-term strategic goals [2]

格隆汇8月20日丨华讯(00833.HK)公告，于2025年8月20日，集团透过公司间接全资附属公司以总代价 4,392,546马来西亚令吉完成向Clearmoon International Limited(作为卖方"卖方")收购Winner Sky Technology Hong Kong Limited("目标公司")全部已发行股本及转让目标公司欠负卖方所有现有股东贷 款。 完成后，目标公司及其全资附属公司Winner Sky Technology Malaysia Sdn.Bhd.(于马来西亚注册成立)(统 称"目标集团")将成为公司间接全资附属公司，而目标集团财务业绩将合并入集团综合财务报表。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 ALLTRONICS HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） （股份代號：833） 自願性公告－ 本集團目前僅在中華人民共和國擁有生產設施。收購事項將使本集團在馬來西亞擁有自 己的生產設施，從而提高本集團生產設施的靈活性，更好地為客戶服務。基於以上所 述，董事會認為收購事項符合本公司及其股東之整體利益，並與本集團之長遠策略目標 一致。本集團將繼續在其他亞洲國家尋找多元化生產設施的機會。 據董事經作出合理查詢後深知及確信，賣方（一間於香港註冊成立之公司）之最終實益擁 有人為Tam Wing Ki、Cheang Chee Ming及Chan Nga Fun，彼等分別持有目標公司已發行 股本約45.25%、45.25%及9.5%，並為本公司及其關連人士（定義見香港聯合交易所有限 公司證券上市規則（「上市規則」））之獨立第三方。 上市規則涵義 由於收購事項的所有適用百分比率（根據上市 ...

華訊股份有限公司(「本公司」)董事會(「董事會」)茲通告謹定於二零二五年八月二十 八日(星期四)於香港威非路道十八號萬國寶通中心四樓四零八室舉行董事會會議，藉以 考慮及通過本公司及其附屬公司截至二零二五年六月三十日止六個月之中期業績，及建 議派發之中期股息(如適用)，以及處理其他事項。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該 等內容而引致之任何損失承擔任何責任。 ALLTRONICS HOLDINGS LIMITED 華訊股份有限公司 （於開曼群島註冊成立之有限公司） (股份代號: 833) 董事會會議日期 承董事會命 華訊股份有限公司 主席 林賢奇 香港， 二零二五年八月十五日 於本公告日期，林賢奇先生、林子泰先生、楊寶華女士、蘇健鴻先生及林藹欣女士為本公司之執 行董事；彭廣華先生、嚴元浩先生及連金水先生為本公司之獨立非執行董事。 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年7月31日 | | | | 狀態: | 新提交 | | --- | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | | 公司名稱: | 華訊股份有限公司 | | | | | | | 呈交日期: | 2025年8月1日 | | | | | | | I. 法定/註冊股本變動 | | | | | | | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | 是 | | 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 | 證券代號 (如上市) | 00833 | 說明 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HK ...

Group 1 - The Hong Kong stock market saw a strong performance in the oil sector, with notable gains in several companies [1] - Yanchang Petroleum International (00346.HK) experienced a significant increase of 20.59% [1] - Other companies in the sector also reported gains, including Kunlun Energy (00135.HK) up by 2.78%, China National Offshore Oil Corporation (00833.HK) up by 2.18%, and CNOOC Services (02883.HK) up by 2.08% [1]

Financial Performance - The total sales revenue for the fiscal year was HKD 1,067,000,000, a decrease of 20.8% compared to HKD 1,347,000,000 in the previous year[7]. - Sales revenue from sprinkler controllers to a major US customer was HKD 456,000,000, down approximately 34% from the previous year[7]. - The overall gross profit margin slightly decreased by about 1.1%, from 20.9% in the previous year to 19.8%[17]. - Net profit attributable to the company's owners decreased by 42% to HKD 63,000,000, compared to HKD 108,000,000 in the previous year[7]. - The sales of electronic components increased from approximately HKD 166,800,000 in the previous year to about HKD 237,000,000 this year, a growth of 42.1%[15]. Dividend and Financial Position - The company proposed a final dividend of HKD 0.03 per share, bringing the total annual dividend to HKD 0.06 per share[9]. - The company maintained a strong financial position with sufficient funds for operations and future development after the proposed dividend distribution[9]. - As of December 31, 2024, the total cash and cash equivalents amount to HKD 450,000,000, an increase of HKD 19,100,000 compared to December 31, 2023[26]. - The total current assets as of December 31, 2024, are HKD 928,800,000, up from HKD 899,300,000 on December 31, 2023, while total current liabilities decreased to HKD 437,200,000 from HKD 472,600,000[24]. - The current ratio improved to 2.1 times as of December 31, 2024, compared to 1.9 times a year earlier[24]. Capital Expenditure and Investments - The total expenditure for acquiring properties, plants, and equipment was approximately HKD 6,000,000 to expand production capacity[22]. - The company made capital expenditures totaling HKD 6,000,000 for the purchase of properties, plants, and equipment[27]. - There were no significant investments, acquisitions, or disposals of subsidiaries during the year[28]. Legal Matters - The company is monitoring a potential lawsuit related to a fire incident involving its product, with no current liabilities recognized[31]. - The company is seeking immediate payment of approximately RMB 212,000,000 from the borrower and guarantor as per the civil lawsuit filed in January 2020[35]. - A mediation agreement was signed on April 28, 2021, with a payment schedule requiring RMB 20,000,000 by May 31, 2021, RMB 80,000,000 by June 30, 2021, and the remaining balance by December 31, 2021[37]. - As of the report date, the company has not received overdue payments from the guarantor and borrower, leading to a full impairment loss recorded in the audited consolidated financial statements for the year ended December 31, 2019[36]. Workforce and Employment - The company employs 2,149 staff as of December 31, 2024, with competitive salary levels and no significant labor disputes reported[38]. - The company has a total of 1,573 employees in China and 4 in Hong Kong, with no part-time or contract workers reported[118]. - The employee turnover rate for males is 5.17% and for females is 3.13% on average per month in 2024[118]. - The average percentage of trained employees in the Shenzhen and Yichun factories was 39.38% for males and 60.62% for females[123]. Corporate Governance - The board of directors consists of five executive directors and four independent non-executive directors, ensuring a diverse governance structure[153]. - The company has adhered to the corporate governance code throughout the reporting period, emphasizing the importance of good governance for sustainable development[150]. - Independent non-executive directors have confirmed their independence and compliance with the relevant guidelines[156]. - The board meets at least quarterly, with a minimum of 14 days' notice provided for regular meetings[162]. Environmental, Social, and Governance (ESG) Initiatives - The report covers the environmental, social, and governance (ESG) performance for the period from January 1, 2024, to December 31, 2024[57]. - The company emphasizes the importance of ESG management for sustainable development and enhancing brand image, which can lead to increased revenue and reduced risks[60]. - The company is committed to continuous improvement in its ESG performance, ensuring transparency and accuracy in reporting[59]. - The company aims to reduce carbon emissions intensity by 50% by 2025 compared to 2018 levels[94]. - The company has implemented various sustainable measures, including the use of photovoltaic solar energy and energy-efficient equipment[94]. Risk Management - The company has implemented a risk management policy to identify, assess, and manage significant risks, with senior management prioritizing identified risks annually[190]. - The board acknowledges its responsibility for the internal control and risk management systems, which are deemed effective and adequate[189]. - The audit committee ensures that the financial reporting system, risk management, and internal control procedures are properly monitored[181]. Community Engagement - The group actively engages with community organizations to understand local needs and supports community projects when feasible[142]. - The group encourages employee participation in community service and fundraising activities, enhancing social responsibility among staff[142]. - The company is committed to community investment, focusing on areas such as education, health, and culture[150].

天眼查App显示，近日，江西华讯方舟数字科技有限公司成立，法定代表人为秦星，注册资本1000万人 民币，由江西华讯方舟电子信息产业发展有限公司全资持股。 来源：金融界 序号股东名称持股比例1江西华讯方舟电子信息产业发展有限公司100% 经营范围含许可项目：广播电视传输设备制造，民用航空器零部件设计和生产（依法须经批准的项目， 经相关部门批准后在许可有效期内方可开展经营活动，具体经营项目和许可期限以相关部门批准文件或 许可证件为准）人工智能应用软件开发，软件开发，电子专用材料研发，新材料技术研发，物联网技术 研发，移动通信设备制造，网络设备制造，光通信设备制造，安防设备制造，互联网设备制造，广播电 视设备制造（不含广播电视传输设备），终端测试设备制造，电子元器件与机电组件设备制造，集成电 路制造，雷达及配套设备制造，电力电子元器件制造，电子（气）物理设备及其他电子设备制造，智能 无人飞行器制造，计算机软硬件及外围设备制造，半导体器件专用设备制造，信息系统集成服务，供应 链管理服务，数据处理服务，物联网技术服务，卫星通信服务，通讯设备销售，广播电视传输设备销 售，互联网设备销售，电子元器件批发，计算机软硬件及辅助 ...

Financial Performance - For the fiscal year ending December 31, 2024, the company reported total revenue of HKD 1,066,945,000, a decrease of 20.8% from HKD 1,347,416,000 in 2023[3] - Gross profit for the same period was HKD 211,167,000, down 25.1% from HKD 282,141,000 in the previous year[3] - The company's net profit for the year was HKD 71,702,000, representing a decline of 37.1% compared to HKD 114,127,000 in 2023[3] - Basic and diluted earnings per share decreased to HKD 13.34 from HKD 22.92, a drop of 41.6%[3] - Total comprehensive income for the year was HKD 64,849,000, down 34.3% from HKD 98,632,000 in 2023[4] - The company's profit attributable to ordinary equity holders for 2024 was HKD 63,085,000, a decrease of 41.9% from HKD 108,423,000 in 2023[31] - The company reported a profit attributable to owners of HKD 63,100,000 for the year, down from HKD 108,400,000 in 2023, mainly due to the overall revenue decline[49] Assets and Liabilities - The company’s total assets as of December 31, 2024, were HKD 1,662,216,000, compared to HKD 1,579,922,000 in 2023, reflecting an increase of 5.2%[5] - Current assets increased to HKD 928,843,000 from HKD 899,296,000, a rise of 3.3%[5] - The company’s total liabilities decreased to HKD 932,279,000 from HKD 891,181,000, a reduction of 4.6%[6] - Total assets as of December 31, 2024, were HKD 1,179,577,000, with segment assets for electronic products at HKD 1,108,976,000[17] - The company reported a total liability of HKD 449,640,000, with segment liabilities for electronic products at HKD 440,473,000[17] - As of December 31, 2024, total bank borrowings amounted to HKD 191,400,000, with HKD 56,100,000 secured against properties valued at HKD 141,800,000[57] Revenue Sources - The company continues to focus on manufacturing and trading electronic products, with plans for market expansion and new product development[7] - For the fiscal year ending December 31, 2024, total revenue reached HKD 1,066,945,000, with external customer sales from the electronic products segment accounting for HKD 1,066,911,000[17] - The company's main revenue source remains from the sale of electronic products, with additional income from energy-saving business solutions[41] - Revenue from external customers in the US decreased to HKD 776,437,000 in 2024 from HKD 978,361,000 in 2023, representing a decline of approximately 20.6%[19] - Customer A contributed HKD 455,789,000 to revenue in 2024, down from HKD 690,501,000 in 2023, indicating a decline of approximately 34%[22] Expenses and Costs - The cost of goods sold and services provided for 2024 was HKD 600,986,000, down from HKD 789,109,000 in 2023, reflecting a decrease of about 23.9%[26] - Total financing costs decreased from HKD 22,349,000 in 2023 to HKD 14,894,000 in 2024, a reduction of approximately 33.3%[27] - The overall gross profit margin slightly decreased from 20.9% in 2023 to 19.8% in 2024, mainly due to rising unit costs of raw materials and labor costs in China[45] - Total operating expenses decreased by approximately HKD 9,800,000, primarily due to a reduction in employee costs, which fell by about HKD 17,100,000[46] Capital Expenditures and Investments - The company made capital expenditures of HKD 20,781,000 on non-current assets, which include property, plant, and equipment[17] - The company has three production facilities in China, with capital expenditures of approximately HKD 6,000,000 for property, plant, and equipment to expand production capacity[50] - The company did not engage in any significant investments, acquisitions, or disposals of subsidiaries during the year[56] Legal and Regulatory Matters - The group is involved in a potential lawsuit related to a fire incident in the U.S. involving a customer’s electrostatic disinfectant sprayer, which may be linked to a defective lithium-ion battery[59] - The group believes it bears no responsibility for the fire incident, as the battery supplier was chosen by the customer[60] - A civil lawsuit has been filed to recover approximately RMB 212,000,000 in debts from a borrower and guarantor[62] - The group has not received overdue payments from the borrower and guarantor as of the announcement date[64] Employee and Labor Relations - The group employs 2,149 employees, with 2,084 based in China and 65 in Hong Kong, maintaining competitive salary levels[66] - There have been no significant labor disputes or changes in employee numbers that could disrupt normal business operations[66] Future Outlook and Strategy - The management anticipates a challenging operating environment in 2025, influenced by ongoing trade disputes between the US and China, which may negatively impact global economic conditions[68] - The group is actively seeking opportunities to establish production facilities in Vietnam to mitigate the impact of increased tariffs imposed by the US[68] - The group plans to continue exploring new electronic product opportunities with potential customers to expand its revenue base and maintain growth momentum[69] - The group will focus on its core electronic product division while developing new products and projects in Hong Kong, China, and overseas to enhance shareholder returns[70] Financial Reporting and Compliance - The audit committee reviewed the group's financial performance for the year ending December 31, 2024, and found the financial statements to comply with applicable accounting standards[75] - The company has adopted revised Hong Kong Financial Reporting Standards effective from January 1, 2024, with no significant impact on the financial statements[11] - The company will publish its annual report for the year ending December 31, 2024, on its website and the Hong Kong Stock Exchange website at an appropriate time[80]

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 527,492 thousand, a decrease of 27.7% compared to HKD 729,248 thousand in the same period of 2023[1] - Gross profit for the same period was HKD 99,086 thousand, down 27.3% from HKD 136,241 thousand year-on-year[1] - Operating profit decreased to HKD 53,570 thousand, representing a decline of 43.8% from HKD 95,133 thousand in the previous year[1] - Profit attributable to owners of the company was HKD 36,131 thousand, down 30.7% from HKD 52,219 thousand in the prior year[1] - Basic and diluted earnings per share were HKD 7.6, compared to HKD 11.0 in the same period last year, reflecting a decrease of 30.9%[1] - The company reported a total profit for the period of HKD 40,502,000, compared to HKD 55,239,000 for the same period in 2023, representing a decline of 26.7%[19] - The group's profit before tax for the six months ended June 30, 2024, was HKD 293,837,000, down from HKD 449,686,000 in the same period of 2023, representing a decline of 34.7%[26] Comprehensive Income and Equity - Total comprehensive income for the period was HKD 44,394 thousand, slightly up from HKD 43,971 thousand in the previous year[2] - Total equity increased to HKD 723,674 thousand from HKD 688,741 thousand, reflecting a growth of 5.1%[4] - The company’s retained earnings decreased by HKD 9,461,000 during the reporting period[6] Assets and Liabilities - Non-current assets totaled HKD 267,967 thousand, down from HKD 280,626 thousand as of December 31, 2023[3] - Current assets increased to HKD 945,224 thousand from HKD 899,296 thousand at the end of 2023, indicating a growth of 5.1%[4] - The company’s total liabilities decreased from HKD 620,497,000 to HKD 609,031,000, reflecting a reduction of approximately 2%[6] - The total assets as of June 30, 2024, amounted to HKD 1,213,191,000, compared to HKD 1,179,922,000 as of December 31, 2023, indicating an increase of 2.8%[19] Cash Flow and Financing - The company reported a net cash position of HKD 453,857 thousand, up from HKD 426,043 thousand at the end of the previous year[3] - The operating cash flow for the first half of 2024 was HKD 55,208,000, significantly lower than HKD 151,849,000 in the previous year, indicating a decrease of about 64%[7] - The net cash flow from investing activities was HKD (13,205,000) for the first half of 2024, compared to HKD (2,465,000) in the previous year, indicating a significant increase in cash outflow[8] - The group’s cash flow from financing activities showed a net outflow of HKD 10,502,000, compared to a net outflow of HKD 57,049,000 in the previous year, indicating an improvement in financing cash flow[8] Segment Performance - For the six months ended June 30, 2024, the total revenue from the electronic products segment was HKD 527,492,000, a decrease of 27.7% compared to HKD 729,248,000 for the same period in 2023[18] - The operating profit before interest and tax for the electronic products segment was HKD 57,628,000, down from HKD 88,141,000 in the previous year, reflecting a decline of 34.6%[19] - Revenue from the United States for the six months ended June 30, 2024, was HKD 322,730,000, a decrease of 32.6% from HKD 479,294,000 in the same period of 2023[20] Inventory and Receivables - As of June 30, 2024, the total inventory amounted to HKD 232,805,000, a decrease of 10% from HKD 258,661,000 as of December 31, 2023[37] - Trade receivables, net of expected credit loss provisions, increased to HKD 189,474,000 as of June 30, 2024, up 15.5% from HKD 163,971,000 as of December 31, 2023[39] - The aging analysis of trade receivables showed that amounts overdue for more than three months increased to HKD 34,270,000 as of June 30, 2024, compared to HKD 15,676,000 as of December 31, 2023[39] Dividends and Share Capital - The proposed interim dividend per ordinary share increased to HKD 0.03 for the six months ended June 30, 2024, compared to HKD 0.02 for the same period in 2023, reflecting a 50% increase[9] - The group’s issued and fully paid share capital remained unchanged at 473,058,180 shares as of June 30, 2024[47] Corporate Governance - The company has adopted the Corporate Governance Code and has complied with its provisions during the reporting period[87] - The board of directors will regularly review and update current practices to ensure compliance with the latest corporate governance standards[87] - The Audit Committee has reviewed the interim condensed consolidated financial statements and confirmed compliance with applicable accounting standards and legal requirements[89] Future Outlook and Strategic Initiatives - The group anticipates continued challenges in the second half of 2024 due to geopolitical tensions and potential sanctions affecting business operations[77] - The group is considering establishing production facilities in Vietnam and Malaysia to mitigate potential tariffs on goods manufactured in China[79] - The group aims to expand its revenue base and strengthen growth momentum by developing new electronic products with existing and potential customers[79]